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THE RENEGADE CHEF LTD

THE RENEGADE CHEF LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameTHE RENEGADE CHEF LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC507624
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THE RENEGADE CHEF LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is THE RENEGADE CHEF LTD located?

    Registered Office Address
    C/O Anderson Anderson & Brown Llp 1 Lochrin Square
    92 Fountainbridge
    EH3 9QA Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE RENEGADE CHEF LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for THE RENEGADE CHEF LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Court order for early dissolution in a winding-up by the court

    		3 pagesWU16(Scot)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 22, 2020

    		LRESEX

    Registered office address changed from Unit 17 New Broompark Business Park Edinburgh Lothian EH5 1RS Scotland to C/O Anderson Anderson & Brown Llp 1 Lochrin Square 92 Fountainbridge Edinburgh EH3 9QA on Dec 24, 2020

    		2 pagesAD01

    Termination of appointment of Katherine Kennedy as a director on Sep 10, 2020

    		1 pagesTM01

    Confirmation statement made on Jun 04, 2020 with updates

    		4 pagesCS01

    Notification of Nigel Kennedy as a person with significant control on Aug 01, 2019

    		2 pagesPSC01

    Cessation of Katherine Kennedy as a person with significant control on Aug 01, 2019

    		1 pagesPSC07

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Jun 04, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		5 pagesAA

    Current accounting period shortened from Jun 30, 2019 to Mar 31, 2019

    		1 pagesAA01

    Confirmation statement made on Jun 04, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		5 pagesAA

    Registered office address changed from Unit 18, Newbroom Park Business Park Edinburgh Lothian EH5 1RS United Kingdom to Unit 17 New Broompark Business Park Edinburgh Lothian EH5 1RS on Aug 17, 2017

    		1 pagesAD01

    Confirmation statement made on Jun 04, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Annual return made up to Jun 04, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2016

    Statement of capital on Jun 09, 2016

    • Capital: GBP 100
    		SH01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2015

    Statement of capital on Jun 04, 2015

    • Capital: GBP 100
    		SH01
    incorporationJun 04, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of THE RENEGADE CHEF LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENNEDY, Nigel William Richard
    1 Lochrin Square
    92 Fountainbridge
    EH3 9QA Edinburgh
    C/O Anderson Anderson & Brown Llp
    		Director
    1 Lochrin Square
    92 Fountainbridge
    EH3 9QA Edinburgh
    C/O Anderson Anderson & Brown Llp
    		ScotlandBritish180292650001
    KENNEDY, Katherine
    New Broompark Business Park
    EH5 1RS Edinburgh
    Unit 17
    Lothian
    Scotland
    		Director
    New Broompark Business Park
    EH5 1RS Edinburgh
    Unit 17
    Lothian
    Scotland
    		ScotlandBritish198256920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE RENEGADE CHEF LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel William Richard Kennedy
    1 Lochrin Square
    92 Fountainbridge
    EH3 9QA Edinburgh
    C/O Anderson Anderson & Brown Llp
    		Aug 01, 2019
    1 Lochrin Square
    92 Fountainbridge
    EH3 9QA Edinburgh
    C/O Anderson Anderson & Brown Llp
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Katherine Kennedy
    New Broompark Business Park
    EH5 1RS Edinburgh
    Unit 17
    Lothian
    Scotland
    		Apr 06, 2016
    New Broompark Business Park
    EH5 1RS Edinburgh
    Unit 17
    Lothian
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does THE RENEGADE CHEF LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 22, 2020Commencement of winding up
    Jun 24, 2022Due to be dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0